From:
DOJ EFTA Data Set 10 document EFTA01300542
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
jeevacationtgmail.comRelated Documents (6)
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
EFTA Document EFTA01300542
From: Jes Staley < To: 1(myacation@gmallamni <jeevacationtgmail.com> Sent: 4/11/2010 12:54:52 AM Subject: Fw: Re: Fyi Original Message From: Pritzker, Tom < To: Jes Staley Sent: Sat Apr 10 19:17:48 2010 Subject: RE: Re: Yep. it's the final big one for family restructuring. Sponsor (MDP) sat on company board for a number of years so they know management and biz. Idea is to recap, pull capital out for my relatives, sell 51'; keep 49- for the hoped for ride; duck the next Obama t
From:
DOJ EFTA Data Set 10 document EFTA01299937
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01300387
From: Jeffrey Epstein <.eevacatione mail.com> To: Jes Staley < Sent: 12/18/2009 1:35:09 AM Subject: P Pritzker Nick show details 8:33 PM (0 minutes ago) to me no problem. I'll look after her. ************************************* ********************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unaut
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.